William31 Seafood Restaurant Ltd LONDON


William31 Seafood Restaurant Ltd is a private limited company registered at 632 Lea Bridge Road, London E10 6AP. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-29, this 5-year-old company is run by 1 director.
Director Alexandru-George G., appointed on 28 September 2023.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240). According to CH database there was a change of name on 2023-06-16 and their previous name was Fabya Hair & Beauty Ltd.
The last confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

William31 Seafood Restaurant Ltd Address / Contact

Office Address 632 Lea Bridge Road
Town London
Post code E10 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11647850
Date of Incorporation Mon, 29th Oct 2018
Industry Licensed restaurants
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Alexandru-George G.

Position: Director

Appointed: 28 September 2023

Elena S.

Position: Director

Appointed: 06 September 2023

Resigned: 28 September 2023

Alexandru-George G.

Position: Director

Appointed: 14 June 2023

Resigned: 06 September 2023

Sorin B.

Position: Director

Appointed: 31 October 2019

Resigned: 14 June 2023

Elena S.

Position: Director

Appointed: 29 October 2018

Resigned: 31 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Alexandru-George G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elena S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexandru-George G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexandru-George G.

Notified on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elena S.

Notified on 6 September 2023
Ceased on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandru-George G.

Notified on 14 June 2023
Ceased on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elena S.

Notified on 29 October 2018
Ceased on 14 June 2023
Nature of control: 75,01-100% shares

Company previous names

Fabya Hair & Beauty June 16, 2023
Imdf September 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand  40 86542 49324 919
Current Assets183 89655 86642 49329 277
Debtors  15 001 4 358
Net Assets Liabilities16 1567 1644 0583 588
Other Debtors  15 001 4 358
Other
Average Number Employees During Period 3373
Bank Borrowings Overdrafts  48 70234 70220 763
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Creditors 27 74048 7023 7334 926
Net Current Assets Liabilities156 15655 86638 76024 351
Other Creditors    4 926
Taxation Social Security Payable   3 733 
Total Assets Less Current Liabilities156 15655 86638 76024 351

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 6th, January 2024
Free Download (12 pages)

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